CRADLEPOINT UK LTD

Profile CRADLEPOINT UK LTD

Actual on 01.11.2020
Company name
CRADLEPOINT UK LTD
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Company number
09090308
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 June 2014
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 17 June 2021 due by Thursday, 01 July 2021

Last statement dated Wednesday, 17 June 2020

Nature of business (SIC)
61200 - Wireless telecommunications activities
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Registered office address
CENTRUM HOUSE, 36 STATION ROAD, SURREY, UNITED KINGDOM, EGHAM, TW20 9LF
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PSC and Officers CRADLEPOINT UK LTD

Officers

(as of 21.09.2020)

HEUSINKVELD, Valerie Ann
Status: Active
Appointed on: Tuesday, 17 June 2014
Correspondence address: Suite 400, United States, Id, Boise, 83702, 1111 W. Jefferson Street
Nationality: American
Date of birth: February 1959
Role: Director
Occupation: Chief Financial Officer Of Cradlepoint, Inc
Country of residence: United States
MULHERN, George James
Status: Active
Appointed on: Tuesday, 17 June 2014
Correspondence address: Suite 400, United States, Id, Boise, 83702, 1111 W. Jefferson Street
Nationality: American
Date of birth: October 1956
Role: Director
Occupation: Ceo Of Cradlepoint Inc
Country of residence: United States
DA COSTA, Hubert Augustinho
Status: Not active
Appointed on: Friday, 01 July 2016
Resigned on: Friday, 10 August 2018
Correspondence address: 36 Station Road, United Kingdom, Surrey, Egham, TW20 9LF, Centrum House
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Sale Director
Country of residence: England
LAHEY, JR, James Joseph
Status: Not active
Appointed on: Tuesday, 17 June 2014
Resigned on: Monday, 02 February 2015
Correspondence address: Usa, Id 83702, Boise, 805 W. Franklin Street
Nationality: American
Date of birth: June 1963
Role: Director
Occupation: Vp & Md Emea Operations
Country of residence: Usa
RADIUS COMMERCIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 17 June 2014
Resigned on: Thursday, 11 June 2015
Correspondence address: United Kingdom, Avon, Bristol, BS1 2NT, Whitefriars, Lewins Mead
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04095796
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement